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GUADALUPITA II DELI & GROCERY CORP.

Company Details

Name: GUADALUPITA II DELI & GROCERY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Nov 2007 (17 years ago)
Entity Number: 3589691
ZIP code: 11232
County: Kings
Place of Formation: New York
Address: 3901 5TH AVE., BROOKLYN, NY, United States, 11232
Principal Address: 11 MADISON AVE, STATEN ISLAND, NY, United States, 10314

Contact Details

Phone +1 718-438-1080

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
GLORIA REYES Chief Executive Officer 3901 5TH AVE, BROOKLYN, NY, United States, 11232

DOS Process Agent

Name Role Address
C/O GLORIA REYES DOS Process Agent 3901 5TH AVE., BROOKLYN, NY, United States, 11232

Licenses

Number Status Type Date End date
1371891-DCA Active Business 2010-09-22 2024-03-31

Filings

Filing Number Date Filed Type Effective Date
100216002277 2010-02-16 BIENNIAL STATEMENT 2009-11-01
071106000242 2007-11-06 CERTIFICATE OF INCORPORATION 2007-11-06

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-12-12 No data 3901 5TH AVE, Brooklyn, BROOKLYN, NY, 11232 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-03-15 No data 3901 5TH AVE, Brooklyn, BROOKLYN, NY, 11232 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-03-07 No data 3901 5TH AVE, Brooklyn, BROOKLYN, NY, 11232 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-09-08 No data 3901 5TH AVE, Brooklyn, BROOKLYN, NY, 11232 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-06-04 No data 3901 5TH AVE, Brooklyn, BROOKLYN, NY, 11232 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-04-04 No data 3901 5TH AVE, Brooklyn, BROOKLYN, NY, 11232 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3437508 RENEWAL INVOICED 2022-04-12 160 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3183880 RENEWAL INVOICED 2020-06-23 160 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3130753 WM VIO INVOICED 2019-12-23 150 WM - W&M Violation
2776878 RENEWAL INVOICED 2018-04-17 160 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2764851 WM VIO INVOICED 2018-03-27 300 WM - W&M Violation
2763638 SCALE-01 INVOICED 2018-03-23 20 SCALE TO 33 LBS
2624748 WM VIO INVOICED 2017-06-14 1600 WM - W&M Violation
2580245 WM VIO CREDITED 2017-03-24 100 WM - W&M Violation
2577938 SCALE-01 INVOICED 2017-03-21 20 SCALE TO 33 LBS
2436207 SCALE-01 INVOICED 2016-09-14 20 SCALE TO 33 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-12-12 Pleaded LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 1 1 No data No data
2019-12-12 Pleaded LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS 1 1 No data No data
2018-03-15 Pleaded LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR 2 2 No data No data
2018-03-15 Pleaded LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS 2 2 No data No data
2017-03-07 Default Decision LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS 2 No data 2 No data
2017-03-07 Default Decision LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 2 No data 2 No data
2014-04-04 Settlement (Pre-Hearing) PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE 5 5 No data No data

Date of last update: 27 Nov 2024

Sources: New York Secretary of State